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Legal Library: Petitions to Quash

During an investigation the FTC may send a subpoena or a Civil Investigative Demand (known as CID) to a company or individual. This CID requires them to testify or to provide information and/or documents. The Legal Library has information about recipients who have asked the agency to quash (throw out) or modify a subpoena or CID.

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Displaying 41 - 60 of 96

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Cases and Proceedings

Petitions to Quash

Lexium International, LLC

Date

June 13, 2016

Matter Number

162 3133

Petition To Limit or Quash Civil Investigative Demand Filed By Lexium International, LLC (15.47 MB)

Cases and Proceedings

Petitions to Quash

CellMark Biopharma LLC

Date

June 13, 2016

Matter Number

162 3134

Petition To Limit or Quash Civil Investigative Demand Filed By CellMark Biopharma LLC (13.83 MB)

Cases and Proceedings

Petitions to Quash

The Robert Larson Automotive Group, Inc., Also doing Business as Larson Volkswagen and Audi Tacoma

Date

February 25, 2016

Matter Number

162 3006

Commission Order Denying Petition To Strike or Limit Civil Investigative Demand (63.03 KB)

Petition of The Robert Larson Automotive Group To Quash or Limit Civil Investigative Demand (3.74 MB)

Cases and Proceedings

Petitions to Quash

Shire Viropharma, Inc

Date

October 29, 2014

Matter Number

121 0062

Commission Order Denying Petition To Quash Subpoena Ad Testificandum Filed by Shire ViroPharma, Inc. (65.85 KB)

Petition of Shire ViroPharma, Inc. to Quash Subpoena Ad Testificandum [Redacted Public Version] (741.38 KB)

Exhibit 1 (121.5 KB)

Exhibit 2 [Redacted Public Version] (3.1 MB)

Exhibit 3 [Redacted Public Version] (892.73 KB)

Exhibit 4 [Redacted Public Version] (592.87 KB)

Cases and Proceedings

Petitions to Quash

Star Pipe Products Ltd.

Date

May 28, 2014

Matter Number

131 0214

Commission Order Denying Petition to Limit Subpoena Duces Tecum Filed by Star Pipe Products Ltd. (May 27, 2014) (20.6 KB)

Supplement to Petition of Star Pipe Products to Limit Subpoena Duces Tecum (May 22, 2014) (139.78 KB)

Petition of Star Pipe Products Ltd. to Limit Subpoena Duces Tecum (April 24, 2014) (238.64 KB)

Cases and Proceedings

Petitions to Quash

Police Protective Fund, Inc.

Date

May 21, 2014

Matter Number

132 3239

Commission Order Denying Petition To Quash Civil Investigative Demand (58.75 KB)

Motion To Quash the Federal Trade Commission's April 12, 2014 Civil Investigative Demand (35.31 MB)

Cases and Proceedings

Petitions to Quash

Western Union’s Appeal of the Commission’s Ruling to the U.S. Court of Appeals for the Second Circuit

Date

May 1, 2014

Matter Number

012 3145

Western Union’s Appeal of the Commission’s Ruling to the U.S. Court of Appeals …

Cases and Proceedings

Petitions to Quash

College Network, Inc.

Date

April 21, 2014

Matter Number

132 3236

Commission Order Denying Petition To Strike or Limit Civil Investigative Demand [Redacted Public Version] (April 21, 2014) (128.16 KB)

Petition to Strike or Limit Civil Investigative Demand Issued on January 16, 2014, Filed by The College Network, Inc. [Redacted Public Version] (March 20, 2014) (4.92 MB)

Cases and Proceedings

Petitions to Quash

Ziegler Supersystems, Inc.

Date

April 21, 2014

Matter Number

131 0206

Commission Order Denying Petition To Limit or Quash Civil Investigative Demand (April 21, 2014) (68.13 KB)

Petition to Limit or Quash the Federal Trade Commission's February 11, 2014, Civil Investigative Demand (1.61 MB)

Cases and Proceedings

Petitions to Quash

HealthyLife Sciences, LLC

Date

December 20, 2013

Matter Number

122 3287

Commission Opinion and Order Denying Petition To Limit Civil Investigative Demand (23.83 KB)

Cases and Proceedings

Petitions to Quash

Rogers Communications

Date

October 24, 2013

Matter Number

132 3247

Commission Order Staying Petition to Quash Proceedings (October 24, 2013) (1.93 MB)

Petition to Limit or Quash Civil Investigative Demand Issued on August 29, 2013 Filed by Aegis Mobile, LLC (September 25, 2013) (1.48 MB)

Cases and Proceedings

Petitions to Quash

National Processing Company, and Vantiv, Inc.

Date

September 6, 2013

Matter Number

132 3105

Commission Opinion and Order Denying Petition To Quash Civil Investigative Demands Filed by National Processing Company and Vantiv, Inc. In File No. 132 3105 (September 6, 2013) (21.39 KB)

Petition to Quash Civil Investigative Demand, Filed by National Processing Company and Vantiv, Inc., File No. 132 3105 (August 16, 2013) [PDF – 17 pages] (490.26 KB)

Cases and Proceedings

Petitions to Quash

U.S. Magazines Services

Date

July 3, 2013

Matter Number

X080036

Order Denying Petition to Quash Civil Investigative Demand Filed by Countrywide Periodicals, LLC in File No. X080036 (July 3, 2013) (987.62 KB)

Petition to Quash Civil Investigative Demand Filed by Countrywide Periodicals, LLC and Jason W. Ellsworth in File No. 012 3145 (June 3, 2013) (1.08 MB)

Exhibit 1: Stipulated Final Judgment and Order for Permanent Injunction in FTC v. Your Magazine Provider, Inc., et al., Case No. CV-08-64-M-DWM (D. Mont., filed Oct. 7, 2009) (78.38 KB)

Exhibit 2: Order in FTC v. Your Magazine Provider, Inc., et al, Case No. CV-08-64-M-DWM (D. Mont., filed Feb. 4, 2009) (58.43 KB)

Cases and Proceedings

Petitions to Quash

Political Opinions of America

Date

May 9, 2013

Matter Number

122 3196

Commission Order Denying Petition to Limit or Quash Civil Investigative Demand Filed by Caribbean Cruise Line, Inc. in File No. 122 3196 (May 9, 2013) [Redacted Public Version] (793.04 KB)

Petition to Limit or Quash Civil Investigative Demand Issued on March 22, 2013, Filed by Caribbean Cruise Line, Inc. in File No. 122 3196 (April 9, 2013) (504.09 KB)

Cases and Proceedings

Petitions to Quash

Jerk.com

Date

April 17, 2013

Matter Number

122 3141

Commission Order Denying Petition to Limit or Quash Civil Investigative Demand Filed by Jerk, LLC in File No. 122 3141 (April 17, 2013) (38.81 KB)

Petition to Limit or Quash Civil Investigative Demand Filed by Jerk, LLC in File No. 122 3141 (March 15, 2013) (589.43 KB)

Cases and Proceedings

Petitions to Quash

Advance Your Child, LLC

Date

April 9, 2013

Matter Number

132 3079

Petition to Quash or Limit Portions of the Civil Investigative Demand, Filed by Nicholas Molina in File No. 132 3079 (April 9, 2013) (3.07 MB)

Cases and Proceedings

Petitions to Quash

Unnamed Telemarketers and Others

Date

March 4, 2013

Matter Number

012 3145

Commission Order Denying Petition To Quash Civil Investigative Demands Filed by Western Union (March 4, 2013) [Redacted Public Version] (643.22 KB)

Petition to Quash Civil Investigative Demands Filed by The Western Union Company in File No. 012 3145 (January 31, 2013) (4.86 MB)

Cases and Proceedings

Petitions to Quash

Unnamed Telemarketers and Others

Date

October 12, 2012

Matter Number

012 3145

Letter Withdrawing Petition to Limit or Quash Civil Investigative Demand Filed by Caribbean Cruise Line, Inc. (88.61 KB)

Petition to Limit or Quash Civil Investigative Demand Fuled by Caribbean Cruise Line, Inc. (1.74 MB)

Cases and Proceedings

Petitions to Quash

Google, Inc.

Date

September 7, 2012

Matter Number

111 0163

Commission Letter Affirming June 18, 2012 Ruling Denying Petition of Samsung Telecommunications America, LLC to Limit Subpoena Duces Tecum, in File No. 111 0163 (September 7, 2012) [Redacted Public Version] (361.43 KB)

Petition by Samsung Telecommunications America, LLC for Full Commission Review of its Petition to Limit Subpoena Duces Tecum and Request for Hearing in File No. 111 0163 (June 22, 2012) [Redacted Public Version] (3.2 MB)

Commission Letter Denying Petition of Samsung Telecommunications America, LLC to Limit Subpoena Duces Tecum, in File No. 111 0163 (June 18, 2012) (260.71 KB)

Petition of Samsung Telecommunications America, LLC to Limit Subpoena Duces Tecum, in File No. 111 0163 (April 21, 2012) [Redacted Public Version] (2.67 MB)

Cases and Proceedings

Petitions to Quash

Wyndham Hotels & Resorts, LLC

Date

June 29, 2012

Matter Number

102 3142

Letter from Maneesha Mithal, Associate Director, Division of Privacy and Identity Protection, Withdrawing the Civil Investigative Demand (June 29, 2012) (32.89 KB)

Request for Review by the Full Commission of the Letter Ruling Denying in Part the Petition to Limit and/or Quash the Civil Investigative Demand, Filed by Wyndham Hotels & Resorts, LLC and Wyndham Worldwide Corporation in File No. 102 3142 (April 20, 2012) [Redacted Public Version] (30.23 MB)

Commission Letter Denying in Part and Granting in Part the Petition to Limit and/or Quash and Modifying the Civil Investigative Demand Issued to Wyndham Hotels & Resorts, LLC, and Wyndham Worldwide Corporation, in File No. 102 3023 (April 11, 2012) (60.82 KB)

Petition to Quash or, Alternatively, Limit Civil Investigative Demand Filed by Wyndham Hotels & Resorts, LLC and Wyndham Worldwide Corporation, in File No. 102 3142 (January 20, 2012) (303.65 KB)

Exhibits 1 to 8 [Redacted Public Version] (3.27 MB)

Exhibits 9 to 16 [Redacted Public Version] (1.09 MB)

Displaying 41 - 60 of 96